Regulatory Compliance Jobs

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement compliance policies, monitor regulatory requirements, and support timely regulatory reporting with strong knowledge in compliance roles and MS Office.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and developing compliance programs in the financial sector.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory assurance activities, manage compliance assessments, provide advisory support, and ensure governance in regulatory matters with strong stakeholder management ski...

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 3 - 8 Years
• Dubai - United Arab Emirates

Design and implement audit strategies for regulatory compliance, requiring analytical skills, knowledge of internal audit standards, and familiarity with financial regulations.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Ensure compliance with laws and regulations, conduct audits, prepare reports, and provide training while promoting governance and risk management practices.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves leading regulatory compliance assessments, managing correspondence, and providing advisory support while ensuring adherence to regulations and maintaining docu...

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Supports regulatory compliance in information security, conducts audits, manages certifications, and requires strong technical knowledge and project management skills.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance with gaming laws and AML regulations, manage compliance programs, and lead investigations while possessing strong regulatory knowledge and communication skills.

• 5 - 16 Years
• Doha - Qatar

Seeking a candidate with a Bachelor's degree, compliance certification, and extensive experience in regulatory compliance, audit, or legal roles.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

The role involves ensuring regulatory compliance in banking, requiring a Bachelor's degree, compliance certification, and significant experience in compliance and audit.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory compliance assessments, manage regulatory correspondence, and support examinations while maintaining relationships with authorities and preparing compliance repo...

• 15 - 17 Years
• Cairo - Egypt

Develop and execute regulatory compliance strategies for medical devices, ensuring adherence to FDA, EU MDR, and ISO standards while leading a team.

• 4 - 5 Years
• Amman - Jordan

Monitor compliance with regulations, manage correspondence, and require a university degree, banking experience, proficiency in Arabic and English, and analytical skills.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Develop and implement compliance programs in the AMET region; fluent in preferred languages; Bachelor's degree in Law or related field required.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves finance knowledge, translating requirements into IT specifications, validating outputs, and utilizing SQL and Power BI for data analysis.

• 9 - 18 Years
• Dubai - United Arab Emirates (UAE)

Results-driven candidate with strong construction knowledge, authority liaison, project management, and compliance skills, seeking experience in UAE building regulations.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Product Management Own the digital product roadmap for Private Banking across Wealth Management and Daily Banking journeys. Translate business needs, client insights, and RM fee...

• 13 - 25 Years
• Riyadh , Jeddah , Abha - Saudi Arabia

Design and manage urban water supply and wastewater systems, conduct feasibility studies, ensure regulatory compliance, and collaborate with stakeholders for sustainable develop...

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Lead financial planning and compliance for real estate projects, ensuring adherence to regulations, managing budgets, cash flows, and financial reporting.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Prepare DEWA drawings, design electrical systems, supervise installations, ensure compliance, and possess strong electrical engineering skills with DEWA certification.

• 10 - 15 Years
• Sharjah - United Arab Emirates (UAE)

Develop and implement operational strategies, lead teams, ensure financial management, and enhance patient experience in healthcare operations.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for company registration and licensing processes, ensuring compliance and accuracy in documentation, with strong knowledge of regulatory requirements.

• 0 - 1 Year
• Hawally , Al Ahmadi , Al Kuwait - Kuwait

Responsible for food delivery on bikes, adhering to traffic regulations, requiring a valid bike license and strong time management skills.

• 0 - 5 Years
• Dubai - United Arab Emirates (UAE)

Safely transport passengers or goods, conduct vehicle inspections, maintain logs, and assist with cargo while adhering to traffic regulations and providing customer service.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Obtain, manage, and maintain “No Objection Certificates (NOCs)” required for landscaping projects. Also, ensure compliance with local regulations, environmental standards, and c...

• 1 - 6 Years
• Kampala - Uganda

Ensure compliance with health and safety regulations, conduct risk assessments, and promote safe practices while possessing strong communication and analytical skills.

• 2 - 8 Years
• Doha - Qatar

Conduct risk assessments, develop mitigation strategies, collaborate with teams, monitor key indicators, and train employees in risk management.